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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
LLANG, HIS-YU Shareholder 04-SEP-2001 - Panama Papers
LANG, HIS-YU Shareholder 07-JUN-2001 04-SEP-2001 Panama Papers
YANG. WEN-TA Shareholder 07-JUN-2001 30-OCT-2002 Panama Papers
LIN, YU-TUAN Shareholder 19-MAR-2003 - Panama Papers
CHEN, YIN-CHUN Shareholder 19-MAR-2003 - Panama Papers
LANG, HIS-YIU Shareholder 19-MAR-2003 - Panama Papers
YEN, PO-LING Shareholder 19-MAR-2003 - Panama Papers
HSU, LIANG-CHU Shareholder 04-SEP-2001 - Panama Papers
HSU, LIANG-CHU Shareholder 07-JUN-2001 19-MAR-2003 Panama Papers
HSU, LIANG-CHU Shareholder 19-MAR-2003 - Panama Papers
YANG, WEN-TA Shareholder 19-MAR-2003 - Panama Papers
YANG, WEN-TA Shareholder 04-SEP-2001 - Panama Papers
YANG, WEN-TA Shareholder 30-OCT-2002 - Panama Papers
LIANG, WEI-TOU Shareholder 04-SEP-2001 - Panama Papers
LIANG, WEI-TOU Shareholder 07-JUN-2001 19-MAR-2003 Panama Papers
LIANG, WEI-TOU Shareholder 19-MAR-2003 - Panama Papers
LIN, CHING-TA Shareholder 04-SEP-2001 - Panama Papers
LIN, CHING-TA Shareholder 30-OCT-2002 - Panama Papers
LIN, CHING-TA Shareholder 19-MAR-2003 - Panama Papers
LIN, CHING-TA Shareholder 07-JUN-2001 19-MAR-2003 Panama Papers

Intermediary (1)

Status Data From
POWER POINT INT'L CO., LTD. ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more